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Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

Entity (13)

Role From To Incorporation Jurisdiction Status Data From
Iren Leasing Limited Director 24-FEB-2010 20-FEB-2011 04-FEB-2010 Bermuda - Paradise Papers
Premium Jet Ltd. Director 19-NOV-2009 19-NOV-2009 03-NOV-2009 Bermuda - Paradise Papers
GPFC Bermuda Limited Director 12-JUL-2010 12-JUL-2010 08-JUL-2010 Bermuda - Paradise Papers
JMIA (605) Aircraft Operator Limited Director 22-MAY-2009 22-MAY-2009 27-APR-2009 Bermuda - Paradise Papers
Bermuda Alternate Energy Limited Director 03-FEB-2010 03-FEB-2010 04-JAN-2010 Bermuda - Paradise Papers
Atlantica Beta Ltd. Director 25-JUN-2010 25-JUN-2010 24-JUN-2010 Bermuda - Paradise Papers
Tupi Nordeste Holding Ltd. Director 13-JUL-2010 13-JUL-2010 09-JUL-2010 Bermuda - Paradise Papers
Tupi Nordeste Ltd. Director 13-JUL-2010 13-JUL-2010 09-JUL-2010 Bermuda - Paradise Papers
Altitude X3 Ltd. Director 29-AUG-2008 29-AUG-2008 28-AUG-2008 Bermuda - Paradise Papers
Holcim Reinsurance Limited Is signatory for - - 20-FEB-1986 Bermuda - Paradise Papers
Paiton Holdings Limited Director 28-NOV-2008 06-APR-2011 26-MAR-1996 Bermuda - Paradise Papers
Paiton Holdings Limited President 28-NOV-2008 06-APR-2011 26-MAR-1996 Bermuda - Paradise Papers
Holcim Capital Corporation Ltd. Is signatory for - - 07-JUN-1989 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Vice-president 14-MAY-2009 25-APR-2011 05-DEC-1991 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED Director 03-NOV-2008 25-APR-2011 05-DEC-1991 Bermuda - Paradise Papers
CSL SELF-UNLOADER INVESTMENTS LIMITED President 03-NOV-2008 14-MAY-2009 05-DEC-1991 Bermuda - Paradise Papers

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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